Company number 05281029
Status Active
Incorporation Date 9 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION, RATHMORE ROAD, TORQUAY, DEVON, TQ2 6NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 no member list. The most likely internet sites of BROADSANDS COURT MANAGEMENT COMPANY LIMITED are www.broadsandscourtmanagementcompany.co.uk, and www.broadsands-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Broadsands Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05281029. Broadsands Court Management Company Limited has been working since 09 November 2004.
The present status of the company is Active. The registered address of Broadsands Court Management Company Limited is The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon Tq2 6nu. . COLDICOTT, Adrian John is a Secretary of the company. HAWKINS, David John is a Director of the company. KNIGHT, Tracy Katherine is a Director of the company. STEVENSON, John Mcowen is a Director of the company. YERSIN, Jean is a Director of the company. Secretary HOWKINS, Margaret has been resigned. Secretary JOHNSON, Carrick George Mcilwraith has been resigned. Secretary STEVENSON, John Mcowen has been resigned. Secretary TORBAY MANAGEMENT SERVICES LIMITED has been resigned. Director HOWKINS, Margaret has been resigned. Director JAMES, Ronald Clarence has been resigned. Director KNIGHT, Peter Grant has been resigned. Director KNIGHT, Tracy Katherine has been resigned. Director LABDON, Claire has been resigned. Director MAYOH, Elizabeth Margaret Rose has been resigned. Director RAYMENT, David Guy has been resigned. Director SMALLWOOD, Philip Robert has been resigned. Director STEVENSON, John Mcowen has been resigned. Director WEBB, David John has been resigned. Director WORTH, Henry has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
TORBAY MANAGEMENT SERVICES LIMITED
Resigned: 21 September 2005
Appointed Date: 09 November 2004
Director
HOWKINS, Margaret
Resigned: 20 April 2010
Appointed Date: 27 November 2008
82 years old
Director
LABDON, Claire
Resigned: 21 September 2005
Appointed Date: 09 November 2004
72 years old
Director
RAYMENT, David Guy
Resigned: 20 September 2005
Appointed Date: 09 November 2004
83 years old
Director
WEBB, David John
Resigned: 07 December 2009
Appointed Date: 02 April 2008
88 years old
Director
WORTH, Henry
Resigned: 15 September 2015
Appointed Date: 24 August 2010
87 years old
Persons With Significant Control
Mr Adrian John Coldicott
Notified on: 1 November 2016
77 years old
Nature of control: Has significant influence or control
Mr David John Hawkins
Notified on: 1 November 2016
84 years old
Nature of control: Has significant influence or control
Mr John Mcowen Stevenson
Notified on: 1 November 2016
90 years old
Nature of control: Has significant influence or control
Mrs Jean Yersin
Notified on: 1 November 2016
76 years old
Nature of control: Has significant influence or control
BROADSANDS COURT MANAGEMENT COMPANY LIMITED Events
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 9 November 2015 no member list
29 Oct 2015
Appointment of Mrs Jean Yersin as a director on 15 September 2015
08 Oct 2015
Termination of appointment of Henry Worth as a director on 15 September 2015
...
... and 55 more events
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
11 Oct 2005
Secretary resigned
19 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Nov 2004
Incorporation